Head of Compliance

Head of Compliance – Fintech / Payments (Singapore)

Location: East Area
Salary Range: SGD 10,000 – 15,000 per month
Employment Type: Full-time, Permanent
Target Start: September 2025

About the Role

Client is a high-growth, Singapore-based fintech and digital payments platform, backed by an established regional group. They are building a compliance-first digital ecosystem that balances innovation with regulatory integrity.

The Head of Compliance will serve as the named officer under MAS “fit & proper” requirements, leading all compliance, AML/CFT, and risk governance matters. This role is pivotal in securing and maintaining the MPI license, ensuring regulatory trust, and building scalable frameworks to support future cross-border and digital payment token services.

This is a leadership role reporting directly to senior management and the Board.

Key Responsibilities

Regulatory Engagement & Governance

• Act as declared Head of Compliance with MAS, accountable for all compliance matters.
• Lead MPI license application, scope variations, and ongoing audits with MAS.
• Maintain up-to-date compliance policies aligned with PSA, AML/CFT, TRM, and PDPA requirements.
• Provide board-level reporting and serve as escalation point for compliance issues.

Compliance Operations

• Oversee AML/KYC, transaction monitoring, sanctions screening, and suspicious activity reporting (SARs).
• Design and enforce internal controls, compliance frameworks, and risk assessments.
• Supervise external compliance support providers and ensure quality execution.
• Conduct training and awareness programs across the company.

Risk & Control

• Develop and maintain the enterprise risk management (ERM) framework.
• Liaise with external auditors and regulators for TRM/ISO/SOC2 audits.
• Advise leadership on regulatory risk exposure for new products (cross-border, FX, DPT).

Strategic Enablement

• Partner with Product and Business Development teams to enable compliant innovation.
• Prepare compliance documentation for investors, partners, and institutional collaborations.
• Build a compliance function capable of scaling into a regional framework.

Requirements

• 8–12 years of compliance/AML experience in financial services, payments, or fintech.
• Prior experience as a named officer with MAS or equivalent regulator strongly preferred.
• Strong knowledge of PSA, AMLA, MAS Notices (626/824/504), TRM guidelines, and global AML standards.
• Proven ability to design and lead compliance frameworks in high-growth environments.
• Excellent leadership, stakeholder management, and communication skills.

Preferred Qualifications

• Experience in Web3 or blockchain-related compliance.
• Previous legal or regulatory advisory background.
• Business-level proficiency for cross-border engagements.

Next Step:

Please submit your updated resume in MS Word format by clicking the QUICK APPLY button.

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